{"record":{"code":"W-00725","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"SBS · SUB · BR · MINISTERIO DA SAUDE","buyer":"","amount":2309486.7834,"currency":null,"records":7,"found":"2026-10-04","refs":["ocds-914jxj-25003307900172023","ocds-914jxj-25700307901702024","ocds-914jxj-25704407901302023","ocds-914jxj-25704507002212025","ocds-914jxj-25704807001952025","ocds-914jxj-25705307001022025","ocds-914jxj-25700507000772026"],"id":"W-00725","html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00725/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00725/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D (+ more 2 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 7 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 12,830,482 BRL (≈ $2,309,487); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25003307900172023, ocds-914jxj-25700307901702024, ocds-914jxj-25704407901302023, ocds-914jxj-25704507002212025, ocds-914jxj-25704807001952025, ocds-914jxj-25705307001022025, ocds-914jxj-25700507000772026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase).","facts":[["Company / subject","SBS · SUB · BR · MINISTERIO DA SAUDE",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","2,309,487",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","W-00725",null],["Reference","ocds-914jxj-25003307900172023",null],["Reference","ocds-914jxj-25700307901702024",null],["Reference","ocds-914jxj-25704407901302023",null],["Reference","ocds-914jxj-25704507002212025",null],["Reference","ocds-914jxj-25704807001952025",null],["Reference","ocds-914jxj-25705307001022025",null],["Reference","ocds-914jxj-25700507000772026",null]],"summary":"subsidiary/issuer «COMPANHIA ESTADUAL DE DISTRIBUICAO DE ENERGIA ELETRICA - CEEE-D (+ more 2 legal entities of the family)» ↔ SEC SBS (CIK 1170858, COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP): 7 non-competitive contracts at the buyer «MINISTERIO DA SAUDE», 12,830,482 BRL (≈ $2,309,487); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modoDisputaId: 5; modoDisputaNome: Não se aplica; srp: false); OCID ocds-914jxj-25003307900172023, ocds-914jxj-25700307901702024, ocds-914jxj-25704407901302023, ocds-914jxj-25704507002212025, ocds-914jxj-25704807001952025, ocds-914jxj-25705307001022025, ocds-914jxj-25700507000772026; ↓ weak method (catalogue / exclusivity / accreditation / small purchase)","entity":"1b2f7a3e"},"about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[],"row":{"country":"Brazil","iso2":"BR","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":1312,"new_today":0,"on_pages":1312,"full_list":[],"html":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/brazil/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00725/","json":"https://worldwide-corruption.com/record/brazil/findings/fcpa-pattern/W-00725/index.json"}